trustee-liability
3 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24-104 | Commerzbank AG v. U.S. Bank, N.A. | Second Circuit | 2024-07-31 | Denied | Response Waived | choice-of-law conflict-of-laws contract-dispute contract-law fiduciary-obligation restatement-analysis restatement-second securities-industry securities-trade third-party-activities trustee-liability | Whether the Restatement's choice-of-law analysis for contract claims is properly determined by the actions and expectations of the contract parties, n… |
| 23-1166 | VSHPHH Trust v. United States, et al. | Third Circuit | 2024-04-29 | Denied | Response Waived | asset-transfer bankruptcy civil-procedure debtor debtor-obligations nominee nominee-theory third-circuit-ruling third-party-beneficiary trustee-liability trusts | Did the United States Court of Appeals for the Third Circuit err in concluding that a trustee of a trust established for the benefit of third parties … |
| 18-7231 | Mark J. Avery v. United States | Ninth Circuit | 2019-01-04 | Denied | Response WaivedIFP | criminal-procedure due-process fair-trial good-faith good-faith-defense money-laundering specific-intent trust trustee-liability wire-fraud | Where the defendant, trustee of a private trust charged with wire fraud and money laundering based on his non-disclosure and misspending involving tru… |